Introduction
Watch Company
F
FORTERRO UK LTD
FORTERRO UK LTD is an active company incorporated on 9 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. FORTERRO UK LTD was registered 7 years ago.(SIC: 62020, 82990)
Status
active
Active since 7 years ago
Company No
11936112
LTD Company
Age
7 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 10 March 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
2nd Floor 25 Golden Square London, W1F 9LU,
Previous Addresses
3 Cavendish Square London W1G 0LB
From: 20 October 2022To: 23 May 2024
3 Cavendish Square Cavendish Square London W1G 0LB England
From: 25 October 2021To: 20 October 2022
5 Fleet Place London EC4M 7rd England
From: 29 April 2021To: 25 October 2021
Chartered Certified Accountants Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom
From: 9 April 2019To: 29 April 2021
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELDRIDGE, Fleur Polly Mary Rose
Active25 Golden Square, LondonW1F 9LU
Born March 1980
Director
Appointed 02 Jun 2020
ELDRIDGE, Fleur Polly Mary Rose
25 Golden Square, LondonW1F 9LU
Born March 1980
Director
02 Jun 2020
Active
SMOLINSKI, Paul
Active25 Golden Square, LondonW1F 9LU
Born September 1964
Director
Appointed 01 Mar 2021
SMOLINSKI, Paul
25 Golden Square, LondonW1F 9LU
Born September 1964
Director
01 Mar 2021
Active
TOGNONI, Corbin Russell
ResignedBuilding 2, Suite 230, Austin
Born May 1989
Director
Appointed 09 Apr 2019
Resigned 01 Mar 2021
TOGNONI, Corbin Russell
Building 2, Suite 230, Austin
Born May 1989
Director
09 Apr 2019
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gotham Midco Limited
Active33 Charterhouse Street, LondonEC1M 6HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Gotham Midco Limited
33 Charterhouse Street, LondonEC1M 6HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2022
Active
101 38 Stockholm, Stockholm
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2019
Ceased 09 Apr 2019
Jeeves Information Systems Ab
101 38 Stockholm, Stockholm
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2019
Ceased 09 Apr 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
27 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 April 2023
18 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2021
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2019